INVORDAN U4&5 LIMITED
Active - Accounts Filed
General Information
NAME
INVORDAN U4&5 LIMITED
COMPANY NUMBER
10178547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/05/2016
(8 years and 7 months old)
WEBSITE
investec.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 8LZ
Swiss House Beckingham Street
Tolleshunt Major
Essex CM9 8LZ
Maldon
CM9 8LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORDAN UK LIMITED | Active - Accounts Filed | View Report |
| INVORDAN U4&5 LIMITED | Active - Accounts Filed | View Report |
| MARTIN PENNY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVORDAN U4&5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVORDAN U4&5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVORDAN U4&5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2016 - Present (8 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 54 Past: 55 |
View Report |
|
13/05/2016 - Present (8 years and 7 months) 13/05/2016 - Present (8 years and 7 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
29/07/2016 - Present (8 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 21/10/2021 | Michael Sean Nurtman (920199817) has left the board |
| 04/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 27/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 18/08/2016 | New Board Member Michael Sean Nurtman (920199817) Appointed |
| 17/07/2016 | New Annual Return filed |
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